AFI TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Afi Topco Limited. The company was founded 11 years ago and was given the registration number 08473421. The firm's registered office is in WAKEFIELD. You can find them at Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | AFI TOPCO LIMITED |
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| Company Number | : | 08473421 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 April 2013 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | Second Floor West Wing Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Afi Rentals Group Limited |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Second Floor, West Wing, Diamond House, Diamond Business Park, Wakefield, England, WF2 8PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Pgim Pcp V (Ireland) Fund |
| Notified on | : | 13 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8, 1 London Bridge, London, England, SE1 9BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Rutland Partners Llp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR |
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| Nature of control | : | - Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Rutland Ii Gp Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Rutland Fund Ii Lp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Regent Street, London, England, SW1Y 4LR |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)